Regional Property Developments Limited

Company Name	Regional Property Developments Limited
Company Status	Dissolved
Company Number	01862433
Category	Private Limited Company
Incorporation Date	9 November 1984(39 years, 6 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Normhelm Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Alastair Robert Clifford Tulloch
Nationality	British
Status	Closed
Appointed	15 July 2000(15 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 21 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Laurier Road London NW5 1SJ

Director Name	Ms Denise Ann Forsdick
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2017(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 May 2019)
Role	Office Manager
Country of Residence	England
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	John David Armitage
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2000)
Role	Chartered Surveyor
Correspondence Address	Woodlands House Wood Lane Cherington Shipston On Stour Warwickshire CV36 5HY

Director Name	Mrs Hilda Davies
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Pudding Lane Chigwell Essex IG7 6BY

Secretary Name	Mrs Hilda Davies
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Pudding Lane Chigwell Essex IG7 6BY

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(15 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 October 2007)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus

Secretary Name	Miss Jane Stapleton
Nationality	British
Status	Resigned
Appointed	01 March 2000(15 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 July 2000)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	67 Eleftherias Street Parekklisia Limassol 4520 Cyprus

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(22 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Contact

Website	www.milnerprize.org

Location

Registered Address	Tulloch & Co 4 Hill Street London W1J 5NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Marine Fortune Investment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,102
Current Liabilities	£4,102

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

21 January 1986	Delivered on: 7 February 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29-39 (oss) south street, 1, union road, 3, union road,expeduer houseand land to the south east side of union road, farnham, surrey. Outstanding
2 November 1986	Delivered on: 30 January 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital. Outstanding

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
22 February 2019	Application to strike the company off the register (1 page)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017	Appointment of Mrs Denise Ann Forsdick as a director on 31 July 2017 (2 pages)
1 August 2017	Appointment of Mrs Denise Ann Forsdick as a director on 31 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 August 2017	Notification of Maria Shuvalova as a person with significant control on 11 April 2017 (2 pages)
1 August 2017	Cessation of Evgeny Shuvalov as a person with significant control on 11 April 2017 (1 page)
1 August 2017	Cessation of Evgeny Shuvalov as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Maria Shuvalova as a person with significant control on 11 April 2017 (2 pages)
1 August 2017	Notification of Maria Shuvalova as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Sean Lee Hogan as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Sean Lee Hogan as a director on 31 July 2017 (1 page)
1 August 2017	Cessation of Evgeny Shuvalov as a person with significant control on 11 April 2017 (1 page)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 September 2013	Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (16 pages)
13 September 2013	Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (16 pages)
12 September 2013	Second filing of AR01 previously delivered to Companies House made up to 18 July 2013 (16 pages)
12 September 2013	Second filing of AR01 previously delivered to Companies House made up to 18 July 2013 (16 pages)
31 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 ANNOTATION A second filed AR01 was registered on 12/09/2013 (5 pages)
31 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 ANNOTATION A second filed AR01 was registered on 12/09/2013 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013 (5 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013 (5 pages)
12 December 2011	Solvency statement dated 05/12/11 (1 page)
12 December 2011	Statement of capital on 12 December 2011 GBP 1 (4 pages)
12 December 2011	Statement of capital on 12 December 2011 GBP 1 (4 pages)
12 December 2011	Solvency statement dated 05/12/11 (1 page)
12 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth capital revoked 05/12/2011 (38 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth capital revoked 05/12/2011 (38 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Statement by directors (1 page)
12 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2011	Statement by directors (1 page)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2009	Return made up to 18/07/09; full list of members (3 pages)
28 July 2009	Return made up to 18/07/09; full list of members (3 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 July 2008	Return made up to 18/07/08; full list of members (3 pages)
30 July 2008	Return made up to 18/07/08; full list of members (3 pages)
1 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (5 pages)
14 November 2007	New director appointed (5 pages)
1 August 2007	Return made up to 18/07/07; full list of members (2 pages)
1 August 2007	Return made up to 18/07/07; full list of members (2 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
14 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
25 July 2006	Return made up to 18/07/06; full list of members (2 pages)
25 July 2006	Return made up to 18/07/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
3 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
3 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 July 2005	Return made up to 18/07/05; full list of members (2 pages)
18 July 2005	Return made up to 18/07/05; full list of members (2 pages)
21 September 2004	Full accounts made up to 31 December 2003 (8 pages)
21 September 2004	Full accounts made up to 31 December 2003 (8 pages)
12 August 2004	Return made up to 18/07/04; full list of members (6 pages)
12 August 2004	Return made up to 18/07/04; full list of members (6 pages)
29 July 2003	Return made up to 18/07/03; full list of members (6 pages)
29 July 2003	Return made up to 18/07/03; full list of members (6 pages)
28 May 2003	Full accounts made up to 31 December 2002 (9 pages)
28 May 2003	Full accounts made up to 31 December 2002 (9 pages)
25 July 2002	Return made up to 18/07/02; full list of members (6 pages)
25 July 2002	Return made up to 18/07/02; full list of members (6 pages)
1 July 2002	Full accounts made up to 31 December 2001 (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (8 pages)
6 August 2001	Return made up to 18/07/01; full list of members (6 pages)
6 August 2001	Return made up to 18/07/01; full list of members (6 pages)
6 August 2001	Auditor's resignation (1 page)
6 August 2001	Auditor's resignation (1 page)
17 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Return made up to 18/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/09/00 363(190) ‐ Location of debenture register address changed (7 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Return made up to 18/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/09/00 363(190) ‐ Location of debenture register address changed (7 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Secretary resigned;director resigned (1 page)
14 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 April 2000	Nc inc already adjusted 29/03/00 (1 page)
4 April 2000	Ad 29/03/00--------- Â£ si 2999900@1=2999900 Â£ ic 100/3000000 (2 pages)
4 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 April 2000	Ad 29/03/00--------- Â£ si 2999900@1=2999900 Â£ ic 100/3000000 (2 pages)
4 April 2000	Nc inc already adjusted 29/03/00 (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New secretary appointed (4 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: 7 saint botolphs road, sevenoaks, kent TN13 3AJ (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 7 saint botolphs road, sevenoaks, kent TN13 3AJ (1 page)
17 March 2000	New secretary appointed (4 pages)
2 March 2000	Full accounts made up to 31 December 1999 (9 pages)
2 March 2000	Full accounts made up to 31 December 1999 (9 pages)
4 August 1999	Full accounts made up to 31 December 1998 (8 pages)
4 August 1999	Return made up to 18/07/99; full list of members (6 pages)
4 August 1999	Full accounts made up to 31 December 1998 (8 pages)
4 August 1999	Return made up to 18/07/99; full list of members (6 pages)
12 May 1999	Registered office changed on 12/05/99 from: cliffords inn, fetter lane, london, EC4A 1AS (1 page)
12 May 1999	Registered office changed on 12/05/99 from: cliffords inn, fetter lane, london, EC4A 1AS (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 July 1998	Return made up to 18/07/98; no change of members (4 pages)
29 July 1998	Return made up to 18/07/98; no change of members (4 pages)
19 August 1997	Return made up to 18/07/97; no change of members (4 pages)
19 August 1997	Return made up to 18/07/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 December 1996 (8 pages)
29 May 1997	Full accounts made up to 31 December 1996 (8 pages)
8 August 1996	Return made up to 18/07/96; full list of members (6 pages)
8 August 1996	Return made up to 18/07/96; full list of members (6 pages)
2 April 1996	Full accounts made up to 31 December 1995 (9 pages)
2 April 1996	Full accounts made up to 31 December 1995 (9 pages)
9 June 1995	Full accounts made up to 31 December 1994 (9 pages)
9 June 1995	Full accounts made up to 31 December 1994 (9 pages)
11 August 1994	Return made up to 18/07/94; no change of members (4 pages)
11 August 1994	Return made up to 18/07/94; no change of members (4 pages)
29 June 1994	Full accounts made up to 31 December 1993 (10 pages)
29 June 1994	Full accounts made up to 31 December 1993 (10 pages)
20 August 1993	Full accounts made up to 31 December 1992 (9 pages)
20 August 1993	Full accounts made up to 31 December 1992 (9 pages)
20 August 1993	Return made up to 18/07/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1993	Return made up to 18/07/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1992	Full accounts made up to 31 December 1991 (6 pages)
29 October 1992	Full accounts made up to 31 December 1991 (6 pages)
11 August 1992	Return made up to 18/07/92; no change of members (5 pages)
11 August 1992	Return made up to 18/07/92; no change of members (5 pages)
24 February 1992	Full accounts made up to 31 December 1990 (6 pages)
24 February 1992	Full accounts made up to 31 December 1990 (6 pages)
1 August 1991	Return made up to 18/07/91; no change of members (5 pages)
1 August 1991	Return made up to 18/07/91; no change of members (5 pages)
20 November 1990	Full accounts made up to 31 December 1989 (7 pages)
20 November 1990	Full accounts made up to 31 December 1989 (7 pages)
17 August 1990	Return made up to 18/07/90; full list of members (5 pages)
17 August 1990	Return made up to 18/07/90; full list of members (5 pages)
12 July 1990	Full accounts made up to 31 December 1988 (7 pages)
12 July 1990	Full accounts made up to 31 December 1988 (7 pages)
2 October 1989	Return made up to 07/09/89; full list of members (5 pages)
2 October 1989	Return made up to 07/09/89; full list of members (5 pages)
12 September 1989	Full accounts made up to 31 December 1987 (6 pages)
12 September 1989	Full accounts made up to 31 December 1987 (6 pages)
19 April 1989	Return made up to 31/12/88; full list of members (5 pages)
19 April 1989	Return made up to 31/12/88; full list of members (5 pages)
14 September 1987	Return made up to 27/05/87; full list of members (5 pages)
14 September 1987	Return made up to 27/05/87; full list of members (5 pages)
19 August 1987	Full accounts made up to 31 December 1986 (6 pages)
19 August 1987	Full accounts made up to 31 December 1986 (6 pages)
21 July 1987	Full accounts made up to 31 December 1985 (6 pages)
21 July 1987	Full accounts made up to 31 December 1985 (6 pages)
18 March 1987	Return made up to 31/12/86; full list of members (4 pages)
18 March 1987	Return made up to 31/12/86; full list of members (4 pages)
11 January 1985	Memorandum and Articles of Association (14 pages)
11 January 1985	Memorandum and Articles of Association (14 pages)
27 December 1984	Company name changed\certificate issued on 27/12/84 (2 pages)
27 December 1984	Company name changed\certificate issued on 27/12/84 (2 pages)
9 November 1984	Certificate of incorporation (1 page)
9 November 1984	Certificate of incorporation (1 page)

Regional Property Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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